FUGRO GEOSERVICES LIMITED
FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD OX10 9RB- Active
- Private Limited Company
- Company No. 01284352
- Last Updated: 01 Mar 2024
Company Profile
FUGRO GEOSERVICES LIMITED was incorporated on Monday, November 1, 1976 as a Private Limited Company with registered address in WALLINGFORD. FUGRO GEOSERVICES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 47 years 10 months and 18 days.
| Name | FUGRO GEOSERVICES LIMITED |
|---|---|
| Company number | 01284352 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OX10 9RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Merlin Fenton Nationality: British |
Dates: Wednesday, December 1, 2021 - Wednesday, December 1, 2021
significant influence or control
|
| Mr Gordon John Duncan Nationality: British |
Dates: Thursday, April 1, 2021 - Thursday, April 1, 2021
significant influence or control as trust
|
| Laura Elizabeth Alice Hughes Nationality: British |
Dates: Monday, January 4, 2021 - Monday, January 4, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Andrew John Wood Nationality: British |
Dates: Thursday, July 25, 2019 - Monday, November 30, 2020
significant influence or control
|
| Mr Mark Adams Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Ms Linda Pasmore Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 1, 2021
significant influence or control
|
| Mr Ralf Trapphoff Nationality: German |
Dates: Thursday, June 30, 2016 - Thursday, May 11, 2017
significant influence or control
|
| Mr Mark Pehlig Nationality: Dutch |
Dates: Thursday, June 30, 2016 - Thursday, May 11, 2017
significant influence or control
|
| Mr Leslie Llewellyn Lugg Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, August 12, 2021
significant influence or control
|
| Mr Ross Allen Stevens Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, July 30, 2019
significant influence or control
|
| Fugro Holdings Limited Hithercroft Road, OX10 9RB |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| FUGRO GEOSERVICES LIMITED | 01 Nov 1976 |
| SEACORE LIMITED | 09 Jan 2007 |
| FUGRO SEACORE LIMITED | 01 Oct 2015 |